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Inspect spike
Spike bucket

08/05/2026, 2:34:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/05/2026, 2:34:00 A.M. to 08/05/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,152.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.6x above local average
2.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
6
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
8,394.81 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
Dominant behavior: distribution
distribution + high confidence + 8395 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00377f43fa9623c42D77000B103Af0D5D442c013.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/05/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,833.97 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,006.73 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,251.15 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,067.85 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00387aF4e7716a65D78748bB9f520e39B09a185D
Net receiver
Unknown type
536.07 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
14 tx
3,651.09 QUAI • 30 addresses
08/05/2026, 2:33:25 A.M.
+1 min
6 tx
8,394.81 QUAI • 17 addresses
08/05/2026, 2:34:37 A.M.
-2 min
Best candidate42 tx
53,056.7 QUAI • 52 addresses
08/05/2026, 2:32:12 A.M.
+2 min
12 tx
4,255.61 QUAI • 21 addresses
08/05/2026, 2:35:48 A.M.
-3 min
12 tx
6,879.45 QUAI • 22 addresses
08/05/2026, 2:31:00 A.M.
+3 min
15 tx
5,115.38 QUAI • 23 addresses
08/05/2026, 2:36:59 A.M.
-4 min
9 tx
10,084.23 QUAI • 18 addresses
08/05/2026, 2:29:49 A.M.
+4 min
18 tx
12,953.3 QUAI • 26 addresses
08/05/2026, 2:38:11 A.M.

Biggest whale alert

7,006.73 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Open tx

All transfers in this selected minute

12 transactions
536.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x0055003a8aa8e52ad7b80f0d3432d7c440bb770726fbafafa0fdf260d7225437
Open tx
75.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x006a002592896c9f083bbcad75988a39f236da7f3510ca8c117c59ec2d09ead8
Open tx
159.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x000100612fdb7d6902f30cac2153910e4b639fd499494d71ebe5e33e21dac367
Open tx
183.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x0017005b3b47a6377067d8d3b447d078edaa26222ba6d8c4c5f6f1b65e2b87f8
Open tx
420.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x004a00168de71b38f397307060e438deabd1ed0014429b2fc25ac7172ea9ce02
Open tx
382.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x000e006ce41c85047c2cf2dddae91e604071f682dd5d3494fbc1b21d02a98e28
Open tx
124.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x0052006c070a6ed68b0d550b082fc58b02f3a003cd425aababbc58d6720d9378
Open tx
107.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x004a0049e0733309bd63dbc3524d2fefcb931a0c569b434ea6ade4a37ae2d3b7
Open tx
183.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x0000004159c01842287ffa80e09abd059ae12b981f1dd7787873fadf1885585f
Open tx
525.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x0014002342ade88ae979836ff35793cebfba62d76a713413752e537a9a495d4c
Open tx
446.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x007f002a0beb76d6b299bb29db0fb2b4b9462b514b25ca13f612a2f268871c17
Open tx
7,006.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:34:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00377f43fa9623c42D77000B103Af0D5D442c013
Miner wallet
Tx: 0x004e0069f3688faae9768d3581047bd5a938b28ffd5fcff5ba54839a52c81f05
Open tx